In their declarations over the past three years, the former judge did not indicate the financial obligations that arise as a result of obtaining a loan.
According to NABU Official Website, in the declarations for 2016, 2017 and 2018, the former judge did not specify the financial obligations she had incurred as a result of the loan. In particular, the suspect in the declaration for 2016 and 2017 did not provide information for the total amount of more than UAH 669 thousand, in the declaration for 2018 – more than UAH 659 thousand.
The NABU detectives have been investigating these facts since August 2019.
On January 27, 2020, ex-judges reported suspicion of entering deliberately inaccurate data in the declaration of a person authorized to perform functions of the state or local government (Article 366-1 of the Criminal Code of Ukraine).